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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jorgen Haveland

    Related profiles found in government register
  • Mr Jorgen Haveland
    British born in April 1986

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England

      IIF 1
    • Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England

      IIF 2
    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 3
    • Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 4
  • Mr Jorgen Haveland
    British born in April 1983

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Fkgb C/o 201, Haverstock Hill, London, NW3 4QG, England

      IIF 5
  • Mr. Jorgen Haveland
    British born in April 1986

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Townhouse No.3, Sandpits Mews, Gibraltar, GX111AA, Gibraltar

      IIF 6
  • Haveland, Jorgen
    British born in April 1986

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 7 IIF 8
    • 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, England

      IIF 9
    • 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 14
  • 1
    DAWLEY LTD
    09692162
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 11 - Director → ME
  • 2
    DEXTER ESTATES LTD
    08542845
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 10 - Director → ME
  • 3
    DOMALIA (UK) LIMITED
    10823576
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 4
    DOMALIA SURREY LIMITED
    14735582
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2025-07-01 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 5
    ELMSWOOD ESTATES LTD
    08215794
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-15 ~ now
    IIF 12 - Director → ME
  • 6
    FORDMILL ESTATES LTD
    09002626
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-15 ~ now
    IIF 13 - Director → ME
  • 7
    GOLD FUNDING LIMITED
    - now 07092133 09650066
    GOLD MONEY CHANGING LTD - 2010-02-06
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 1 - Has significant influence or control OE
    2025-12-31 ~ 2025-12-31
    IIF 5 - Has significant influence or control OE
  • 8
    MONTDALE LTD
    08575731
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 14 - Director → ME
  • 9
    MOUNT SUTHERLAND HOLDINGS LIMITED
    12908648
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
  • 10
    PARKSTATES LTD
    08215778
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 15 - Director → ME
  • 11
    TAMARES LIMITED
    00549103
    41 Dover Street, London
    Active Corporate (9 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 12
    TAMTREE PROPERTIES LIMITED
    07814561
    Fkgb C/o 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 2 - Has significant influence or control OE
  • 13
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 7 - Director → ME
  • 14
    WEXSTON ESTATES LTD
    08215791
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, England
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.